- First Horizon Bank (Dallas, TX)
- …in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Bank of America (Dallas, TX)
- Settlement Officer II (SO II ), Estate Settlement Services (ESS) Providence, Rhode Island;Dallas, Texas; Waltham, Massachusetts; Pennington, New Jersey **Job ... learn, grow, and make an impact. Join us! **Settlement Officer II (SO II ), Estate...CPAs, and Fiduciary Accountants), and internal support partners (Tax, Compliance , SAM, ART), to ensure accurate, timely and efficient… more
- Citigroup (Irving, TX)
- The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... / systemic regulation, including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and...key functional support areas like Government Affairs, Communications, Legal, Compliance , Control, in-business Risk and Independent … more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management... will assist in the management of a robust compliance risk management program, covering GCIB activities,… more
- Patriot Group International, Inc (San Antonio, TX)
- …vendors, contractors, and others. + Maintain standards of Non-Commissioned Security Officer competency, conduct, appearance, and integrity, including compliance ... and periodic random drug screening Preferred Qualifications: + Current Texas Non-Commissioned Security Officer License (Level II ) + Four (4) years of security,… more
- USAA (San Antonio, TX)
- …makes us special and impactful. **The Opportunity** As a dedicated **Protective Security Officer II ** **,** you will provides armed response to emergency ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + High School… more
- Texas Health Resources (Sunnyvale, TX)
- …or suspected privacy breaches, patient complaints regarding privacy to the Entity Safety Officer or Compliance in timely manner. Enforces and monitors corrective ... **Practice Manager II -Family Care** _Are you looking for a rewarding...out-of-office calls. Ensures work environment complies with regulatory, licensure, compliance and accreditation requirements by monitoring the work setting… more
- Texas Health Resources (Cleburne, TX)
- …activities. Alerts appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes ... **Nurse Manager II -ICU** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified candidates like you… more
- Texas Health Resources (Dallas, TX)
- …activities. Alerts appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes ... **Nurse Manager II -Surgery** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're looking for qualified candidates like… more
- MUFG (Houston, TX)
- …for the management of the Energy portfolio (Oil & Gas, Power) as a credit officer + Analyze credit risk of the designated portfolio, determine accurate ratings ... + Perform due diligence and regularly scheduled reviews + Ensure compliance with external regulatory/internal policy and procedural requirements + Support and… more
- L3Harris (Waco, TX)
- …Assoc, Environmental Health & Safety serves as the emergency services liasion and safety compliance officer for the Waco, TX site. They are responsible for ... health and safety (EHS) programs and policies to ensure compliance with federal, state and local environmental health and...License. + Texas Commission on Fire Protection (TCFP) Fire Officer I/ II certification + Texas Commission on… more
- MUFG (Dallas, TX)
- …especially for capital cost/provision planning and charge-offs. Adhere to applicable compliance /operational risk controls in accordance with MUFG or regulatory ... to Special Assets Division ("SAD") (including complex, multi-bank syndicated credits); ( ii ) administer the turnaround or exit of complex credit relationships through… more
- General Dynamics Information Technology (San Antonio, TX)
- …issues as well as their status and actions taken + Performing risk management activities, to include providing mitigation strategies + Evaluating and establishing ... engagement mechanisms + Communicate and coordinate with the Information System Security Officer (ISSO) and Information System Owner (ISO) regarding system changes as… more